ARCHAGELOS LIMITED - LONDON
Company Profile | Company Filings |
Overview
ARCHAGELOS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
ARCHAGELOS LIMITED was incorporated 26 years ago on 13/02/1998 and has the registered number: 03512975. The accounts status is DORMANT and accounts are next due on 30/11/2024.
ARCHAGELOS LIMITED was incorporated 26 years ago on 13/02/1998 and has the registered number: 03512975. The accounts status is DORMANT and accounts are next due on 30/11/2024.
ARCHAGELOS LIMITED - LONDON
This company is listed in the following categories:
96090 - Other service activities n.e.c.
96090 - Other service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
28 / 2 | 28/02/2023 | 30/11/2024 |
Registered Office
71-75 SHELTON STREET
LONDON
WC2H 9JQ
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
13/02/2023 | 27/02/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR PANAGIOTIS TSANTOULIS | Sep 1946 | Greek | Director | 2021-02-15 | CURRENT |
FIDES MANAGEMENT LIMITED | Corporate Director | 2000-11-05 UNTIL 2016-02-22 | RESIGNED | ||
L.C.I. DIRECTORS LIMITED | Corporate Nominee Director | 1998-02-13 UNTIL 1998-02-13 | RESIGNED | ||
L.C.I. SECRETARIES LIMITED | Corporate Nominee Secretary | 1998-02-13 UNTIL 1999-06-25 | RESIGNED | ||
ROSCOMMON LTD | Corporate Secretary | 1999-06-25 UNTIL 2000-07-01 | RESIGNED | ||
FIDES SECRETARIES LIMITED | Corporate Secretary | 2000-07-01 UNTIL 2016-02-22 | RESIGNED | ||
MR. PAUL ANDY WILLIAMS | Jul 1976 | British | Director | 2010-09-09 UNTIL 2016-02-22 | RESIGNED |
MR BRIAN RONALD WALMSLEY | Nov 1961 | British | Director | 2016-11-04 UNTIL 2021-02-15 | RESIGNED |
MR KRISTIAN MYJAK RASMUSSEN | Apr 1984 | Danish | Director | 2016-02-22 UNTIL 2016-06-29 | RESIGNED |
PHILIP MARK CROSHAW | Nominee Director | 1998-02-13 UNTIL 1998-08-20 | RESIGNED | ||
FIREBRAND LIMITED | Dec 2000 | Corporate Director | 1998-08-20 UNTIL 2000-11-05 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Panagiotis Tsantoulis | 2017-02-13 | 9/1946 | Glyfada | Ownership of shares 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Dormant Company Accounts - ARCHAGELOS LIMITED | 2024-02-29 | 28-02-2024 | £1,000 equity |
Dormant Company Accounts - ARCHAGELOS LIMITED | 2023-03-09 | 28-02-2023 | £1,000 equity |
Dormant Company Accounts - ARCHAGELOS LIMITED | 2022-03-01 | 28-02-2022 | £1,000 equity |
Dormant Company Accounts - ARCHAGELOS LIMITED | 2021-10-27 | 28-02-2021 | £1,000 equity |
Dormant Company Accounts - ARCHAGELOS LIMITED | 2021-02-16 | 28-02-2020 | £1,000 equity |
Dormant Company Accounts - ARCHAGELOS LIMITED | 2019-11-06 | 28-02-2019 | £1,000 equity |
Dormant Company Accounts - ARCHAGELOS LIMITED | 2019-01-26 | 28-02-2018 | £1,000 equity |
Dormant Company Accounts - ARCHAGELOS LIMITED | 2018-02-08 | 28-02-2017 | £1,000 equity |
Dormant Company Accounts - ARCHAGELOS LIMITED | 2016-12-23 | 28-02-2016 | £100 equity |
Dormant Company Accounts - ARCHAGELOS LIMITED | 2015-12-01 | 28-02-2015 | £100 equity |
Dormant Company Accounts - ARCHAGELOS LIMITED | 2014-11-14 | 28-02-2014 | £100 equity |